Plain Error Review

F-2018-888

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This document is a summary opinion from the Court of Criminal Appeals of Oklahoma regarding the appeal of Justin William Dunlap, who was convicted of First Degree Rape by Instrumentation of a Victim under the Age of Fourteen and sentenced to ten years in prison. Dunlap raised multiple propositions of error in his appeal, including claims of insufficient waiver of a jury trial, challenges to the credibility of the victim's testimony, allegations of prosecutorial misconduct, excessive sentencing, and inadequate defense representation, among others. The court considered each proposition in detail: 1. **Waiver of Jury Trial**: The court found that Dunlap's waiver was knowing and voluntary, supported by a written waiver signed by all necessary parties. 2. **Sufficiency of Evidence**: The court analyzed the testimony of the victim (D.H.) and found it sufficient to support the conviction, affirming that the evidence met the necessary legal standard. 3. **Prosecutorial Misconduct**: The court concluded there was no misconduct that affected the trial's fairness, finding that the prosecutor's comments did not misstate the evidence or improperly comment on Dunlap's failure to testify. 4. **Excessive Sentencing**: The court determined that the sentence was within statutory guidelines and did not shock the conscience given the serious nature of the crime. 5. **Right to Present a Defense**: The court upheld the trial court's decision to exclude certain evidence, finding no abuse of discretion in limiting what could be presented as a defense. 6. **Speedy Trial**: The court found no violation of Dunlap's right to a speedy trial, noting delays were justified and not solely attributable to the prosecution. 7. **Competency Evaluation**: The court ruled that since Dunlap did not request an evaluation and provided no evidence to support his claims, this argument was unmeritorious. 8. **Conflict of Interest**: The argument regarding conflicting interests between attorneys was found to lack merit as Dunlap did not demonstrate how this negatively impacted his defense. 9. **Ineffective Assistance of Counsel**: The court scrutinized claims of ineffective assistance, applying the Strickland standard, and found that Dunlap did not demonstrate that any alleged deficiencies affected the trial's outcome. 10. **Cumulative Error**: The court dismissed this claim as there were no individual errors that would warrant a new trial. The court affirmed the judgment and sentence, upholding the findings of the lower court and denying Dunlap's requested evidentiary hearing related to ineffective assistance of counsel. Additionally, a concurring opinion emphasized the handling of extra-record materials submitted by Dunlap, noting the importance of adhering to established procedural rules and advocating for more careful consideration of supplementary materials going forward. In summary, the appeal was denied, and the conviction stands as affirmed by the Court of Criminal Appeals of Oklahoma.

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F-2017-1001

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In OCCA case No. F-2017-1001, Jacob Darrell Tyre appealed his conviction for child abuse and child neglect. In an unpublished decision, the court decided to affirm his convictions and sentences. One judge dissented. Jacob Darrell Tyre was found guilty by a jury in Tulsa County for child abuse and child neglect. He received a sentence of eight years in prison for child abuse and twelve years for child neglect, with both sentences served back-to-back. He was also fined but the fines were later suspended. Tyre argued three main errors in his appeal. First, he claimed his lawyer had not effectively represented him because the lawyer admitted Tyre was guilty of child abuse without discussing it with him first. The court looked into this issue and found that the lawyer had actually talked to Tyre about this strategy beforehand, and Tyre approved it, even if he was not happy about it. Second, Tyre believed that the actions of the prosecutor made his trial unfair. However, the court found that there were no clear mistakes that affected the fairness of the trial. Third, Tyre challenged the testimony of a doctor who suggested that a child was abused. Since Tyre did not object to this during the trial, the court reviewed it for serious mistakes but found that the doctor's testimony was allowed. In the end, the court upheld Tyre's convictions and sentences, ordering that the decision be effective immediately.

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F-2017-863

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In OCCA case No. F-2017-863, Joe Zacharias Harp appealed his conviction for Child Sexual Abuse. In an unpublished decision, the court decided to affirm his conviction. One judge dissented. Harp was found guilty of Child Sexual Abuse in a trial that did not involve a jury. The judge sentenced him to thirty years in prison and three years of post-imprisonment supervision. He raised five main points in his appeal. First, he argued that he should not have been tried after entering a no contest plea because jeopardy should have attached at that moment. However, the court found that he did not show that an error occurred in this area. Since he went ahead with the trial without raising the issue, the court ruled he had waived this point. Second, Harp claimed that the court wrongly allowed certain statements made by the victim to be used as evidence without first holding a reliability hearing. The court acknowledged that he had not disagreed with this at trial but concluded that the statements were reliable enough and that the error did not affect Harp's rights in any significant way. For the third point, Harp said that the victim's testimony was too vague and unbelievable and that it needed support from other evidence to count as valid. The court disagreed, stating that the victim's testimony was consistent and made sense, thus supporting a conviction without needing corroboration. The fourth point was about his lawyer not properly supporting his plea and rights during the trial. The court stated Harp did not meet the requirements to prove that his lawyer had failed in their duty. Lastly, Harp mentioned that the errors in his trial added up to unfair treatment, but the court ruled against this claim as well, finding no significant cumulative error. In conclusion, the court affirmed the original judgment and Harp's sentence.

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F-2015-909

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In OCCA case No. F-2015-909, Ricky Nolan Ennis appealed his conviction for multiple offenses. In a published decision, the court decided to affirm the convictions but vacated the restitution order and remanded the case for a proper determination of the victim's loss. Ricky Nolan Ennis pled guilty to burglary and domestic assault and battery, with sentencing delayed so he could complete a rehabilitation program. After he completed the program, the court agreed to delay his sentencing for five years. However, later on, the State alleged he violated his probation by committing new crimes. He was tried by jury for these new charges and found not guilty of kidnapping but guilty of assault and battery with a dangerous weapon, assault and battery in the presence of a minor, and threatening violence. The jury recommended various sentences, which the judge followed along with increasing his sentences from the earlier cases due to probation violations. Ennis raised several arguments in his appeal, questioning whether he was properly advised about his right to appeal, claiming he did not plead to the new charges, and arguing that the trial judge considered irrelevant information and that the evidence against him was unfairly prejudicial. Ennis also claimed his attorney did not represent him effectively, that the prosecutor misbehaved, and that the sentences he received were excessive. After a thorough review, the court found Ennis's complaints about not being advised on the right to appeal and other issues did not warrant relief. They noted that he did not raise many of these issues in a timely manner and that most of his claims did not show he was denied a fair trial. However, the court did find an error in how restitution was determined, as there was not enough evidence to justify the amount ordered. Ultimately, the court’s decision affirmed Ennis’s convictions but also required the case to return to the lower court to correctly handle the victim's restitution claim.

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F-2015-457

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In OCCA case No. F-2015-457, Christopher Wayne Goldman appealed his conviction for First Degree Rape, Rape by Instrumentation, Forcible Sodomy, and Incest. In a published decision, the court affirmed the convictions for the first three counts but reversed and dismissed the conviction for Incest. One member of the court dissented. Goldman was found guilty of serious crimes related to sexual offenses against his niece. The jury recommended prison sentences that ran together for counts related to rape, sodomy, and separately for the count of incest. Goldman raised several issues in his appeal. He argued that there wasn’t enough evidence to prove his guilt for some charges, that unfair evidence was presented, that the prosecutor acted improperly, and that he did not receive adequate help from his attorney during the trial. The court agreed that the incest conviction should be reversed because it was based on the same act as the rape, which is not allowed by law. This meant Goldman was improperly punished for two things for doing one act, which is unfair. However, the court found sufficient evidence to support the convictions for First Degree Rape and Forcible Sodomy, stating that a jury could reasonably decide he was guilty based on the evidence presented. Goldman's claims about the prosecution and defense lawyer's conduct were reviewed, but the court found that the lawyers acted within their rights. The evidence of Goldman’s behavior after he was accused, which included uncomfortable actions in a police room, was allowed in the trial since it showed his possible guilt. In conclusion, while Goldman did not get relief for all his claims, the court recognized an important mistake about the incest charge and fixed it by not allowing that conviction to stand.

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F-2014-939

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In OCCA case No. F-2014-939, Ryan Lee Nixon appealed his conviction for Manufacturing a Controlled Dangerous Substance and Possession of a Controlled Dangerous Substance. In a published decision, the court decided to uphold Nixon's conviction for Manufacturing but reversed his conviction for Possession. One judge dissented. Nixon was found guilty after a trial, where the jury determined he should serve fifteen years for Manufacturing and two years for Possession, alongside hefty fines. However, the judge suspended one of the fines and ordered the sentences to run together. Nixon's appeal included two main arguments. First, he argued that there wasn't enough evidence to show he possessed methamphetamine found in a bedroom. The court agreed with this argument. They explained that having drugs in a place doesn't mean the person had control over them unless there are other facts to prove possession. The court found there wasn't enough evidence to support the idea that Nixon had control over the drugs. Second, Nixon claimed the prosecutor made comments during closing arguments that were unfair. However, the court decided that these comments were acceptable and did not affect the trial's fairness since they were part of the argument about the evidence. In conclusion, while Nixon's conviction for Manufacturing was upheld, the court reversed his conviction for Possession and ordered that charge to be dismissed.

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F 2012-1131

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In OCCA case No. F 2012-1131, Antonio Herman Cervantes appealed his conviction for sixty-nine counts of child sexual abuse and one count of child physical abuse. In an unpublished decision, the court decided to affirm the judgment and sentence of the district court while ordering the correction of the sentencing documentation. One judge dissented. Cervantes was found guilty of serious crimes against children and received a significant prison sentence of forty years for each count. The court decided that some counts would be served concurrently, while others would be served consecutively. This meant that Cervantes would spend a long time in prison before being eligible for parole. Cervantes raised several issues in his appeal. First, he argued that the jury instructions at his trial were not correct, but the court found that these instructions were adequate since there were no objections made at the trial. Therefore, the court only looked for plain errors and did not find any. Next, Cervantes claimed that many of his convictions should not have happened because they involved double punishment for the same act. However, the court disagreed, stating that the evidence showed these were separate acts that could be considered individual offenses. Cervantes also thought that the trial judge did not treat him fairly. Yet, since there were no objections to any of the judge's comments during the trial, the court reviewed these comments and concluded that they did not show bias against Cervantes. He further claimed that he was denied a speedy trial. The court reviewed the reasons for trial delays, noting that they mostly stemmed from issues with his defense attorneys and were not caused by the state. The court decided that the delays were not a violation of his rights because he did not demonstrate how he was prejudiced by the wait. Cervantes also argued that there were mistakes in how his previous convictions were presented during the trial, but he did not raise objections when the evidence was introduced, so the court did not find any reversible error. Another point he raised was that the written judgment did not match what was said in court regarding his sentence. The court agreed that his sentencing documents needed to be corrected to reflect the proper orders given during the trial. Cervantes also suggested that his lawyer did not provide effective assistance because he failed to complain about certain aspects during the trial. However, the court found that there was no evidence of how this alleged absence of support affected the outcome of his case. He also noted instances of what he thought was misconduct by the prosecution but concluded that overall, he was not denied a fair trial due to these points. The court found that his sentences were appropriate and did not see any major errors that would warrant changing its earlier decisions. Finally, the court ruled that there was no cumulative effect of errors since no individual error was found to be significant enough to affect the fairness of the trial. Thus, the court affirmed the conviction while ordering the necessary corrections in the documentation of the sentence.

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F-2011-962

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In OCCA case No. F-2011-962, Jonas Alan Thornton appealed his conviction for Assault with a Dangerous Weapon. In an unpublished decision, the court decided to reverse Thornton's conviction and remand the case for a new trial due to concerns over the impartiality of the trial judge. One judge dissented. Thornton was convicted after a non-jury trial where the judge was someone he had previously consulted while looking for legal advice regarding the case against him. The incident occurred in January 2010 when Thornton allegedly fired a handgun into a house. After being arrested, he spoke with the judge, who was not in his judge role at that time. Later, the judge was elected and presided over Thornton’s trial. During the appeal, Thornton claimed that the judge should have recused himself because of their prior interaction, which could influence how the judge viewed the case. The court found that the judge failed to follow rules requiring him to step aside, which led to a decision that Thornton did not receive a fair trial. The court stated that even though Thornton did not directly ask for the judge to disqualify himself at the time, this did not eliminate the obligation for the judge to recognize a conflict of interest. The relationship between Thornton and the judge meant that the fairness of the trial could be doubted. As a result, the court ruled that Thornton's conviction needed to be reversed, and he would get a new trial. This decision effectively set aside the earlier trial's results and meant that any further claims Thornton made concerning his representation or other trial aspects were not addressed since the focus was on the impartiality of the judge.

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F-2011-568

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In OCCA case No. F-2011-568, Gary Patrick Ciancio, Jr. appealed his conviction for Child Abuse by Injury. In an unpublished decision, the court decided to affirm his conviction but modified his sentence. One judge dissented. Ciancio was found guilty of hurting a child, identified as C.D. He was accused of causing burns on C.D.’s hand with a cigarette lighter and hitting C.D. with a belt, leading to severe bruises. The jury sentenced him to 25 years in prison along with a fine. Ciancio argued that his trial was not fair because the court allowed evidence that showed his bad character and past actions that were unrelated to the charges. He also claimed that his lawyer did not help him properly during his trial because the lawyer did not challenge these pieces of evidence. During the trial, C.D. testified that Ciancio was responsible for his injuries and described different ways Ciancio had punished him in the past. Ciancio denied causing the injuries, saying they were accidental. His defense included claims that C.D. got hurt while playing. The court allowed many pieces of evidence that painted Ciancio in a negative light but were not directly related to the specific charges against him. Ciancio's appeals were based on these issues, saying they made his trial unfair. The court noted that while there was a lot of damaging evidence presented against Ciancio, the key facts still proved he was guilty. However, the blend of improper evidence and the lack of objection from Ciancio's lawyer led the court to feel that the sentence might have been unfairly harsh. The court decided that because of the ineffective assistance from his lawyer, Ciancio's sentencing should be reduced from 25 years to 15 years. In conclusion, Ciancio’s conviction was upheld, but his time in prison was reduced due to problems with how his trial was handled.

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F-2010-1079

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In OCCA case No. F-2010-1079, Dale Anthony Chambers appealed his conviction for two counts of Child Sexual Abuse. In a published decision, the court decided to reverse the judgment and remand the case for a new trial. One judge dissented. The case involved allegations made by Chambers's twelve-year-old stepdaughter against him, claiming he had sexually abused her while her mother was away. The girl testified that the abuse began in early 2009 and included inappropriate sexual acts and exposure to adult content. She ultimately revealed the abuse to her mother after first denying it, fearing punishment. Chambers's appeal centered around several arguments, particularly that he was denied his right to confront witnesses against him. This was due to the admission of evidence from a sexual assault examination report that included statements from a forensic interviewer who did not testify at trial. The court found that this violated Chambers's constitutional rights under the Sixth Amendment, which guarantees the right to confront witnesses. The court assessed whether this error affected Chambers's substantial rights and the fairness of his trial. They noted that the admission of hearsay evidence was significant and that it likely influenced the jury's verdict, as the report was specifically requested during deliberations. Since the physical evidence was not strong, the judge emphasized that the case heavily relied on the victim's testimony alone. In conclusion, the court ruled that the improper admission of evidence was not harmless and reversed the conviction, ordering a new trial for Chambers.

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F-2009-794

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In OCCA case No. F-2009-794, Allen Eugene Bratcher appealed his conviction for Lewd Molestation. In a published decision, the court decided to modify his sentence to thirty years, although they affirmed his conviction. One judge dissented from the decision to reduce the sentence, stating that there was no error in how the prosecutor conducted the trial. Bratcher was found guilty in Garfield County and originally sentenced to seventy years in prison. He raised several issues on appeal, including concerns about his sentence being too harsh and the conduct of the prosecutor. The court found that while some of the prosecutor's statements were improper, the conviction did not need to be reversed. The judges determined that the long sentence shocked their sense of justice, especially given the circumstances of the case and Bratcher's lack of prior accusations. They reviewed the prosecutor's comments, especially those appealing to the jury's sympathy, and decided that these remarks contributed to the excessive original sentence. The court also considered Bratcher's claims regarding his lawyer's performance, but they ruled that the trial lawyer's decisions were part of their strategy. Ultimately, while the court affirmed Bratcher's conviction, they thought the sentence should be reduced to thirty years instead of seventy. The decision allowed the judges to agree on many points but showed differences regarding what the final sentence should be.

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C-2010-287

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In OCCA case No. C-2010-287, Juan Carlos Hernandez-Montanez appealed his conviction for multiple crimes including Second Degree Burglary, Kidnapping, and Assault with a Dangerous Weapon. In a published decision, the court decided to modify his ten-year sentence for Second Degree Burglary to seven years but upheld the rest of the convictions and sentencing. One judge dissented regarding the review process. Hernandez-Montanez was initially charged with many serious crimes but agreed to a plea deal that changed the charges. He pleaded guilty to the amended counts and was sentenced to serve a total of time in prison and jail. After a short period, he wanted to take back his guilty plea, claiming it wasn't done correctly. The case was reviewed, and the court looked closely at the reasons Hernandez-Montanez gave for wanting to withdraw his plea. He said his ten-year sentence was too long and that the court did not fully check if he understood his guilty plea. He also claimed he did not get proper help from his attorney during the process. After reviewing everything, the court found that Hernandez-Montanez's arguments did not hold up. They decided that there was a good reason to accept his guilty plea and that he understood what he was doing. The court modified one part of his sentence but left the rest as it was. The judges agreed on most points, but one judge had a different opinion about some legal processes.

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F-2005-901

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In OCCA case No. F-2005-901, Robert Glenn Davis appealed his conviction for Robbery with a Firearm and Possession of a Firearm. In an unpublished decision, the court decided to affirm the conviction for the robbery but modified the sentence for possession to five years. One judge dissented, suggesting that the sentence for robbery should also be reduced. Davis was found guilty in the District Court of Oklahoma County for robbing someone with a gun and for having a firearm when he was not allowed to do so because of past felony convictions. The jury decided on the punishments: thirty years for the robbery and ten years for the firearm possession, which meant he would serve those sentences one after the other. Davis's appeal included several points of error. He claimed that the prosecutor asked him wrong questions about staying silent after his arrest. The court found this was a mistake but also decided that it didn’t change the outcome of the trial. Another point he raised was about how a police officer's testimony was used, but because there was no complaint at the time, it didn't affect his fair trial rights. Davis also argued that he shouldn't have been convicted of both robbery and possession of a firearm, but the court found these were separate actions. He mentioned that the instructions on evidence were wrong, but again the court ruled that they were correct. Regarding a specific rule about how long someone has to serve, the court agreed that they should have mentioned it, leading to some change in sentencing. After looking at everything, the court decided that Davis's conviction for robbery would stay, but the time he had to serve for the firearm possession was cut down to five years. The sentences would still run one after the other. There were different opinions among the judges, with some agreeing entirely with the decision while another thought the robbery sentence should also be lesser.

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